Holding a higher standard
Our Services
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  1. Formation & Incorporation
    Tavislawis a leading provider of offshore services. We have years of experience in all areas of offshore trusts, companies, partnerships, foundations and other structures.
    We incorporate and administer companies in most jurisdictions. We identify and manage legal, fiscal and regulatory obligations. We provide technical advice and support across a range of business and legal issues including: share capital restructuring and rights, support for public market listings, regulatory compliance obligations and drafting of legal documentation. We have supported clients to establish a presence and become operational in a range of regulated and licenced businesses both on and offline.
  2. e-Gaming
    Tavislaw has a dedicated e-Gaming team that understand the industry both on and offline. We have successfully guided clients through the process of obtaining e-Gaming licences in Kahawakee, Curacao, Malta and UK.
    Our team will provide guidance on the most appropriate jurisdiction for your business. We will advise you and set up the structures on your behalf. We are also able to provide local Directors and relevant personnel should you require them. We will set up meetings with the regulators and make sure the process runs smoothly. We will open bank accounts and set up a client protection facility on your behalf. Once you have received your licence we will be happy to provide on-going specialist accounting and advisory services including: accounting, VAT, taxation advice and compliance.
  3. Compliance
    Tavislaw is the provider of independent consultancy services to the gambling industry – an industry faced with fast moving and complex regulatory change.
    With many jurisdictions introducing new licensing for online and land-based gambling it has never been more important to have access to reliable intelligence about market regulation. We will help you to reduce your regulatory risk exposure by specializing in legal, regulatory, political and market consultancy services. Through our services, we provide independent analysis of legal and policy developments, plus the context gaming industry professionals need to understand what regulatory change today means for business opportunities tomorrow.
  4. Bank Accounts
    Tavislaw consider a company to be practically useless, unless it holds a corporate bank account
    Thus we have developed a banking network and expertise which enables us to open accounts for all companies. Obviously, the final decision to open an account depends on the bank, but our account opening success rate is close to 95%. Our professional status our signing of a good conduct charter give us the status of "eligible introducer" in the eyes of financial establishments in general. As a result of this, opening an account and managing the dossier are much simpler, we send the banking file directly to our clients. We can also open bank accounts by correspondence for the majority of banks with whom we work.
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